June 20, 2022 at 6:30 PM - Regular Board Meeting

CALL TO ORDER:  Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been properly posted for the time and manner required by law.

MOMENT OF SILENCE

PLEDGES

INFORMATION ITEMS

1. Superintendent’s Report - Dr. Stu Musick

2. Instruction & Learning - Dr. Tracy Brewer

2.A. HB3 Academic Board Goals 

3. Business Manager’s Report - Mrs. Trish Cunneen

4. Operations Report - Dr. Ronnie Gonzalez

5. Board's Calendar of Work - (July, August, September)

DISCUSSION ITEMS

1. Review of School Safety Procedures and Protocols 

2. TASB Business Recognition Program

3. 2022 TASA Board of Year Nomination for Region 6

4. First Reading on Update 119

5. Federal Program Update for Title I, Part A; Title II; Title IV; RLIS; ESSER III

PUBLIC COMMENT
 

HB 2840 allows the right of a member of the public to address the governing body of a political subdivision at an open meeting of the body. SECTION 1.  Subchapter A, Chapter 551, Government Code, is amended by adding Section 551.007 to read as follows:

b)  A governmental body shall allow each member of the public who desires to address the body regarding an item on an agenda for an open meeting of the body to address the body regarding the item at the meeting before or during the body's consideration of the item.

(c)  A governmental body may adopt reasonable rules regarding the public's right to address the body under this section, including rules that limit the total amount of time that a member of the public may address the body on a given item.

Navasota ISD will allow no more than five minutes per public member.
 

CONSENT AGENDA - ACTION ITEMS

1. Consideration and Possible Approval of Regular Board Meeting, May 16th, 2022 and Special Board Meeting, June 6th, 2022 - Mrs. Trish Cunneen

2. Consideration and Possible Approval of May 2022 Finance Report - Mrs. Trish Cunneen

3. Consideration and Possible Approval of May 2022 Tax Report - Mrs. Trish Cunneen

4. Consideration and Possible Approval of May 2022 Expenditures Report - Mrs. Trish Cunneen

5. Consideration and Possible Approval of May 2022 General Fund Balance Report - Mrs. Trish Cunneen

6. Consideration and Possible Approval of Quarterly Investment Report

7. Consideration and Possible Approval of Budget Amendment 

* ACTION ITEMS

1. Consideration and Possible Approval of HealthPoint and Navasota ISD Agreement 

2. Consideration and Possible Approval of International Traveling Proposal

3. Consideration and Possible Approval of TASB Board Nominations 

4. Consideration and Possible Approval of TASB Advocacy Resolution

5. Consideration and Possible Approval of TASB Delegates

6. Consideration and Possible Approval of 2021-2022 Annual SHAC Report

7. Review and Consider Approval of the Use of the Living Well Aware: My Choices, My Life-The Guide to Adolescent Wellness Curriculum at the Junior High School Campus as recommended by the School Health Advisory Council

8. Consideration and Possible Approval of Child Nutrition Consulting Service Bids

9. Consideration and Possible Approval of Risk Management Renewal

10. Consideration and Possible Action to Repeal Previous Adoption of Local Optional Homestead Exemption allowed by Section 11.13(n) of the Texas Property Tax Code

PUBLIC FORUM

*** ADJOURN TO CLOSED SESSION (if necessary) for the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-.084), whereupon the Superintendent, at the request of the Board President, will present for the Board’s consideration or discussion the following matters:

1. Personnel Matter- Employee Contracts Gov’t Code 551.074 

2. Real Property-Routine – Gov’t Code 551.072

** ACTION ITEMS - Continued

1. Consideration and Possible Action on Professional Staff Resignations of Highly Qualified Personnel - Dr. Stu Musick 

2. Consideration and Possible Action on Professional Probationary Contracts for Highly Qualified Personnel - Dr. Stu Musick

3. Consideration and Possible Action on Professional Term Contracts for High ly Qualified Personnel - Dr. Stu Musick 

4. Consideration and Possible Action on Items discussed in Closed Session 

ADJOURNMENT

CONFIRMATION OF NEXT MEETINGS:  
• Regular Board Meeting, July 18th, 2022, at 6:30 p.m. - Administration Building Board Room